GLACIER · Freeze-Origination Ops Center

NOW Queue

5 pools

CAP 20 · REVIEWED DAILY

Freezable in view

$404M

ACROSS 5 POOLS · PUBLIC-SOURCE

Packs in build

P-03 GOLIATH · P-01 RESCORED OUT

Pipeline value

$50–100K

PACK-B AT OFFER BAND

Collected cash

THE ONLY SCOREBOARD

01 WATCH

Track

Dirty USDT from tagged origins

02 SCORE

Qualify

F×C → NOW queue

03 PACKAGE

Build

Freeze-grade pack, R2 bar

04 FREEZE

Trigger

Issuer · LE · civil

05 CONVERT

Invoice

Pack = paid SOW

06 COMPOUND

Publicize

Proof point → inbound

NOW Queue · ranked F×C

SORTED DESC · STALE > 7D AUTO-FLAGS

RESCORED · MIXED

P-01Verus Ethereum bridge exploit

T1 · THEFT JUL 23 · 3 DAYS OLD RAIL R1 + R3 F 8→1 × C 77

DeadLive trace: all tokens swapped to ETH in 14 min, ~3,900 ETH into Tornado Cash within 2h. No freezable pool remains. Loot wallet 0xCFd0…2D54 now holds dust.

P-02DOJ scam-center forfeiture wave$25.0M

T2 · FRAUD JUL 22 · 4 DAYS OLD RAIL R2 / R3 F 7 × C 749

NextPull 5 complaints (200+ US/CA victims, 270 platform txns); map adjacent unseized clusters → victims' counsel.

P-03Goliath Ventures receivership$328M

T4 · COURT-FLAGGED CASE 26-13174-RAM RAIL R3 · VIA RECEIVER F 5 × C 945

BuyerReceiver M. Budwick (Meland Budwick); 578+ proofs of claim filed; IRS-CI still locating assets. Estate-linked USDT batch trace = Evidence Desk.

P-04AFX Trade bridge drain$24.15M

T1 · THEFT JUL 22 · 4 DAYS OLD RAIL R2 + VASP F 4 × C 936

NoteUSDC→12,467 ETH→BTC drift; 30% bounty live = funded claimant. Choke-point map of BTC consolidation wallet.

P-05SDNY $344M Iran turnover$344M

T3/T4 · CONVERSION-ONLY MOTION PENDING EXPERT DECLARATION already frozen · C 9C

SellFunds frozen; plaintiffs' counsel seeks turnover. Tracing/attribution declaration supporting the motion — no freeze to originate, pure pack sale.

Active Packs

DRAFT · INTERNAL

PACK-A → RESLOTHALTED

Verus — Rapid Asset Preservation Pack

SOW-1 · BUILT TO R2 BAR · 3 EXITS

✓Pool qualified · loot wallet identified
✓Live trace run — funds mixed in <2h
×Freeze thesis killed by chain state
○Awaiting reslot target (P-02 / P-04)

HALTED · PENDING RESLOT—

GLACIER discipline: no freeze pool = no preservation pack. Reslot to a pool that survives.

PACK-B → P-03IN BUILD

Goliath — Estate Evidence Desk

SOW-2 · 10-FILE PILOT · COURT-APPROVAL SHAPE

✓Buyer confirmed · receiver + 578 claimants
▸Docket pull (26-13174-RAM) + asset schedule
○Estate-linked USDT batch trace
○Freeze schedule for court approval
○Scope memo to receiver's counsel

PROGRESS25%

Sell to: Receiver / estate · route R3 · $50K / 10-file pilot

Freeze Rails

Issuer

Tether/Circle compliance; GENIUS duty by Jan '27

HRS–DAYS

Law enforcement

IC3 / USSS / DOJ referral packet

DAYS–WKS

Civil court

TRO / prejudgment freeze = SOW-1

72H WINDOW

Guardrails · Live

✓No victim solicitation — counsel/receiver/issuer only

✓Fixed fees, never a % of recovery

✓No public accusations — attribution lives in packs

✓Legal predicate required before any approach

✓Platform internal-only · never sold or named

GLACIER · KINETIC STRATEGY DESK · CONFIDENTIAL PARTNER: CIPHERBLADE · J. MAILE P0 PILOT · LIVE